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UBMG HOLDINGS

Company number 00152298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2000 88(2)R Ad 31/10/00--------- £ si 61000@.25=15250 £ ic 126431199/126446449
27 Nov 2000 88(2)R Ad 30/10/00--------- £ si 11000@.25=2750 £ ic 126428449/126431199
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 88(2)R Ad 26/10/00--------- £ si 4000@.25=1000 £ ic 126427449/126428449
14 Nov 2000 88(2)R Ad 26/10/00--------- £ si 40000@.25=10000 £ ic 126417449/126427449
14 Nov 2000 88(2)R Ad 25/10/00--------- £ si 40000@.25=10000 £ ic 126407449/126417449
14 Nov 2000 88(2)R Ad 25/10/00--------- £ si 33500@.25=8375 £ ic 126399074/126407449
14 Nov 2000 88(2)R Ad 24/10/00--------- £ si 131000@.25=32750 £ ic 126366324/126399074
14 Nov 2000 88(2)R Ad 24/10/00--------- £ si 40000@.25=10000 £ ic 126356324/126366324
14 Nov 2000 88(2)R Ad 23/10/00--------- £ si 10000@.25=2500 £ ic 126353824/126356324
14 Nov 2000 88(2)R Ad 23/10/00--------- £ si 64300@.25=16075 £ ic 126337749/126353824
14 Nov 2000 88(2)R Ad 20/10/00--------- £ si 47975@.25=11993 £ ic 126325756/126337749
14 Nov 2000 88(2)R Ad 20/10/00--------- £ si 1785@.25=446 £ ic 126325310/126325756
14 Nov 2000 88(2)R Ad 16/10/00--------- £ si 45000@.25=11250 £ ic 126314060/126325310
14 Nov 2000 88(2)R Ad 16/10/00--------- £ si 40000@.25=10000 £ ic 126304060/126314060
14 Nov 2000 88(2)R Ad 13/10/00--------- £ si 24@.25=6 £ ic 126304054/126304060
14 Nov 2000 88(2)R Ad 13/10/00--------- £ si 1326@.25=331 £ ic 126303723/126304054
14 Nov 2000 88(2)R Ad 13/10/00--------- £ si 4062@.25=1015 £ ic 126302708/126303723
14 Nov 2000 88(2)R Ad 25/09/00--------- £ si 5000@.25=1250 £ ic 126301458/126302708
14 Nov 2000 88(2)R Ad 22/09/00--------- £ si 2038@.25=509 £ ic 126300949/126301458
14 Nov 2000 88(2)R Ad 22/09/00--------- £ si 37962@.25=9490 £ ic 126291459/126300949
14 Nov 2000 88(2)R Ad 22/09/00--------- £ si 256@.25=64 £ ic 126291395/126291459
14 Nov 2000 88(2)R Ad 20/09/00--------- £ si 30000@.25=7500 £ ic 126283895/126291395